Swan Property Limited

Active04529346 Private limited company

Incorporated: 9 September 2002 (24 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors: Peter John Coman
John Halsall
Omar Abbas Rahman
all 4 directors
Owned by: Swan Group
Swan Group
Accounts type: Audit exemption subsidiary
Region: South East
Address: Rocfort Road
Snodland
Kent
ME6 5AH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Coman, Peter John

Director · Appointed 13 October 2026

Also at South East Water Limited, South East Water (Holdings) Limited, South East Water Issuer PLC · more companies

New Zealander

Born November 1965

Halsall, John

Director · Appointed 23 September 2026

Also at South East Water Limited, Southern Utilities (Holdings) Limited, Mid Kent Pension Trustee Limited

British

Born April 1966 (60)

Bystrom, Caroline Louise

Secretary · Appointed 11 August 2026

Rahman, Omar Abbas

Director · Appointed 6 August 2026

Also at South East Water (Holdings) Limited, HDF (UK) Holdings Limited, Hastings Water (UK) Limited · more companies

Dutch

Born November 1980

Farmer, Andrew Robert

Director · Appointed 1 August 2015

Also at South East Water Limited, South East Water Issuer PLC, Southern Utilities (Holdings) Limited · more companies

British

Born December 1969 (56)

Officer history (42 former)

13 October 2026

Appointed Coman, Peter John as Director

12 October 2026

Resigned Mcardle, Mark Gerard Denis as Director

23 September 2026

Appointed Halsall, John as Director

11 August 2026

Appointed Bystrom, Caroline Louise as Secretary

10 August 2026

Resigned Truillet, Nicolas as Secretary

6 August 2026

Appointed Rahman, Omar Abbas as Director

6 August 2026

Resigned Maria, Pere Minguell as Director

22 July 2026

Resigned Hinton, David Edwin as Director

24 September 2024

Appointed Maria, Pere Minguell as Director

24 September 2024

Resigned Le Gal, Anne-Noelle Noelle as Director

25 January 2024

Resigned Schubert, Oliver Jan as Director

25 January 2024

Appointed Le Gal, Anne-Noelle Noelle as Director

14 April 2023

Appointed Schubert, Oliver Jan as Director

14 April 2023

Resigned Schubert, Oliver Jan as Director

14 April 2023

Resigned Le Gal, Anne Noelle as Director

17 March 2022

Appointed Mcardle, Mark Gerard Denis as Director

17 March 2022

Resigned Drew, Rachel Amelia as Director

21 September 2021

Appointed Schubert, Oliver Jan as Director

19 June 2021

Resigned Szczepaniak, Marissa Ann as Director

19 June 2021

Appointed Le Gal, Anne Noelle as Director

24 February 2021

Appointed Hinton, David Edwin as Director

31 July 2020

Resigned Butler, Paul as Director

27 December 2019

Resigned Jordan, Stephen Francis as Director

27 December 2019

Appointed Drew, Rachel Amelia as Director

5 March 2019

Resigned Schubert, Oliver Jan as Director

5 March 2019

Appointed Szczepaniak, Marissa Ann as Director

3 August 2018

Resigned Le Gal, Anne-Noelle Noelle as Director

3 August 2018

Resigned Szczepaniak, Marissa Ann as Director

3 August 2018

Appointed Jordan, Stephen Francis as Director

28 June 2018

Appointed Le Gal, Anne-Noelle Noelle as Director

28 April 2017

Appointed Schubert, Oliver Jan as Director

8 February 2017

Resigned Ouellet, Jean Pierre as Director

15 September 2016

Appointed Szczepaniak, Marissa Ann as Director

14 September 2016

Resigned Rosati, Valeria, Ms as Director

1 August 2015

Appointed Truillet, Nicolas as Secretary

1 August 2015

Appointed Farmer, Andrew Robert as Director

31 July 2015

Resigned Stimpson, Joanne Elizabeth as Secretary

31 July 2015

Resigned Stimpson, Joanne Elizabeth as Director

26 February 2014

Resigned Leroux, Jean-Etienne as Director

15 January 2014

Resigned Bhatia, Kanishk as Director

24 July 2013

Appointed Ouellet, Jean Pierre as Director

15 March 2011

Appointed Bhatia, Kanishk as Director

15 March 2011

Appointed Leroux, Jean-Etienne as Director

7 May 2008

Appointed Rosati, Valeria, Ms as Director

7 May 2008

Resigned Ridley, David Andrew as Director

19 December 2007

Appointed Stimpson, Joanne Elizabeth as Director

19 December 2007

Resigned Seeley, Paul as Director

19 December 2007

Appointed Stimpson, Joanne Elizabeth as Secretary

19 December 2007

Appointed Butler, Paul as Director

19 December 2007

Resigned Setterfield, Graham Hillier as Director

19 December 2007

Resigned Murphy, David as Secretary

25 January 2007

Appointed Ridley, David Andrew as Director

8 November 2006

Resigned Rosati, Valeria as Director

1 November 2006

Resigned Stimpson, Joanne Elizabeth as Secretary

1 November 2006

Resigned Taylor, Peter Nolan as Director

1 November 2006

Appointed Setterfield, Graham Hillier as Director

1 November 2006

Appointed Murphy, David as Secretary

1 November 2006

Appointed Seeley, Paul as Director

1 November 2006

Resigned Butler, Paul as Director

1 November 2006

Appointed Rosati, Valeria as Director

1 November 2006

Resigned Stimpson, Joanne Elizabeth as Director

1 November 2006

Resigned Maxwell, Gordon Walker as Director

24 March 2006

Appointed Butler, Paul as Director

24 March 2006

Appointed Stimpson, Joanne Elizabeth as Director

20 January 2006

Resigned Hallam, James Gerard as Director

28 February 2005

Appointed Taylor, Peter Nolan as Director

28 February 2005

Appointed Hallam, James Gerard as Director

28 February 2005

Resigned Gomar, Mark James as Director

11 October 2004

Resigned Leigh, Richard Ian as Director

11 October 2004

Resigned Leigh, Richard Ian as Secretary

11 October 2004

Appointed Stimpson, Joanne Elizabeth as Secretary

13 February 2004

Appointed Leigh, Richard Ian as Secretary

22 January 2004

Appointed Gomar, Mark James as Director

22 January 2004

Appointed Maxwell, Gordon Walker as Director

22 January 2004

Resigned Mcdougall, Neil as Director

22 January 2004

Appointed Leigh, Richard Ian as Director

7 October 2003

Resigned Evan-Cook, Paul as Secretary

26 September 2003

Resigned Atwood, Robert Charles as Director

31 March 2003

Appointed Mcdougall, Neil as Director

25 March 2003

Resigned Tozzi, Keith as Director

11 September 2002

Appointed Atwood, Robert Charles as Director

11 September 2002

Appointed Evan-Cook, Paul as Secretary

11 September 2002

Appointed Tozzi, Keith as Director

11 September 2002

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

11 September 2002

Resigned Combined Nominees Limited as Corporate Nominee Director

11 September 2002

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

9 September 2002

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

9 September 2002

Appointed Combined Nominees Limited as Corporate Nominee Director

9 September 2002

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Swan Group

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Private Limited Company

Reg. no. 02288754

Swan Group

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 0228874

Group structure 10 shown

Ownership group derived from the Companies House PSC register

HDF (UK) Holdings Limited

Hastings Water (UK) Limited Holds 75–100% of voting rights

MKW Holdco 1 Owns 75–100% of shares

South East Water (Holdings) Limited Holds 75–100% of voting rights

South East Water Limited Owns 75–100% of shares

Swan Group Owns 75–100% of shares

Mid Kent Pension Trustee Limited Owns 75–100% of shares

Southern Utilities (Holdings) Limited Owns 75–100% of shares

Swan Property Limited This company Owns 50–75% of shares

Water Pension Trustee Limited Right to appoint and remove directors

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £910,000; down £927,000 (50%)
Cash: £10,000; down £10,000 (50%)
Profit Before Tax: £3,000; down £714,000 (100%)

Debt Ratio: 0%
Return on Equity: 0%

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£900,000	£1,818,000
Current Assets	£10,000	£20,000
Cash	£10,000	£20,000
Creditors (< 1 year)	£0	£1,000
Net Current Assets	£10,000	£19,000
Net Assets	£910,000	£1,837,000
Shareholder Funds	£910,000	£1,837,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Termination of appointment of a secretary
14 August 2026	Appointment of a secretary
7 August 2026	Termination of appointment of a director
7 August 2026	Appointment of a director
24 July 2026	Termination of appointment of a director